TXM: Notice of record date for Dividend payment and Annual General Meeting 2012

VICEM Gypsum and Cement JSC (HNX: TXM) announced the Notice of record date for Dividend payment and Annual General Meeting 2012 as follows:

- Issuer: VICEM Gypsum and Cement JSC

- Stock code: TXM

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 27/02/2012

- Ex-date:  23/02/2012

- Reasons: - Dividend payment 2011 in cash

- Annual General Meeting of Shareholders 2012

1. Information on Dividend payment 2011 in cash

+ Exercise rate: 3% (shareholders receive VND 300 for every share they own)

+ Expected exercise date: 19/03/2012

+ Place of payment:

- For deposited shares: securities companies where shares of shareholders have been depostied.

- For undeposited shares: No. 24, Ha Noi Street, Hue City, Thua Thien Hue Province from 19/03/2012 on working days. Securities certificate and Identification Card (original copy) are required.

2. Information on Annual General Meeting of Shareholders 2012

+ Exercise rate:1 share – 1 vote

+ Exercise date: 27/03/2012

+ Place: No. 24, Ha Noi Street, Hue City, Thua Thien Hue Province

hnx

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